PROMO ONLY LIMITED

Company number 03589150

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
18 Apr 2019 AA Micro company accounts made up to 31 December 2018
21 Jul 2018 AA Micro company accounts made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
06 Jul 2018 PSC01 Notification of Peter Andrew Werner as a person with significant control on 6 July 2018
16 Oct 2017 AA Micro company accounts made up to 31 December 2016
14 Jul 2017 PSC01 Notification of Russell James Robinson as a person with significant control on 6 April 2016
13 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
11 Jul 2017 CH01 Director's details changed for Peter Andrew Werner on 29 June 2017
20 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Sep 2015 CH04 Secretary's details changed for Chariot House Limited on 1 September 2015
02 Sep 2015 AD01 Registered office address changed from Gunpowder House 66-68 Great Suffolk Street London SE1 0BL to 44 Grand Parade Brighton BN2 9QA on 2 September 2015
29 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
22 Jul 2014 CH01 Director's details changed for Peter Andrew Werner on 1 June 2014
22 Jul 2014 CH01 Director's details changed for Russell James Robinson on 1 June 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders